| Entity Name: | CALABAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALABAY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000051724 |
| FEI/EIN Number |
205000069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4450 LAKE CALABAY DRIVE, ORLANDO, FL, 32837, US |
| Address: | 4450 LAKE CALABAY DRIVE, 2801, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JESUS E | Managing Member | 4450 LAKE CALABAY DR, ORLANDO, FL, 32837 |
| QUINONES SWANNI Y | Agent | 808 BRICKELL KEY DRIVE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 4450 LAKE CALABAY DRIVE, 2801, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-13 | QUINONES, SWANNI Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-13 | 808 BRICKELL KEY DRIVE,, 2801, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 4450 LAKE CALABAY DRIVE, 2801, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-09-13 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2007-01-30 |
| Florida Limited Liability | 2006-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
